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SMART PAY ENERGY LTD - One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 10971782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square Canary Wharf
- Floor 10 (North West)
- London
- E14 5AB
- England One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England UK
Management
- Managing Directors
- DANIELS, Steve
- KUMAR, Vipan
- Company secretaries
- CAMPBELL, Kenneth Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-20
- Age Of Company 2017-09-20 7 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Pozitive Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPEX ENERGY LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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SMART PAY ENERGY LTD Company Description
- SMART PAY ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 10971782. Its current trading status is "live". It was registered 2017-09-20. It was previously called IMPEX ENERGY LTD. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at One Canada Square Canary Wharf .
Get SMART PAY ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Pay Energy Ltd - One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, United Kingdom
- 2017-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-05) - AD01
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
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notification-of-a-person-with-significant-control (2024-04-17) - PSC02
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confirmation-statement-with-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-05-31) - AP03
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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confirmation-statement-with-updates (2023-01-12) - CS01
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confirmation-statement-with-updates (2023-05-31) - CS01
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change-to-a-person-with-significant-control (2023-06-01) - PSC04
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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accounts-with-accounts-type-micro-entity (2023-09-20) - AA
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gazette-notice-compulsory (2023-08-29) - GAZ1
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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notification-of-a-person-with-significant-control (2021-05-13) - PSC01
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confirmation-statement-with-updates (2021-05-13) - CS01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-26) - PSC01
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confirmation-statement-with-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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cessation-of-a-person-with-significant-control (2020-05-05) - PSC07
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confirmation-statement-with-updates (2020-03-06) - CS01
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notification-of-a-person-with-significant-control (2020-01-29) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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change-person-director-company-with-change-date (2020-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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resolution (2020-06-05) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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capital-allotment-shares (2019-12-05) - SH01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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resolution (2019-11-28) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-20) - NEWINC